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SENECA SECURITIES LTD

Company number 08290552

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2014	MR01	Registration of charge 082905520002, created on 20 November 2014	View PDF Registration of charge 082905520002, created on 20 November 2014 - link opens in a new window - 26 pages (26 pages)
17 Nov 2014	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
05 Nov 2014	ANNOTATION	Rectified The RM01 was removed from the public register on 17/11/2014 pursuant to order of court
17 Oct 2014	AP01	Appointment of Mr Mark Alan Hopton as a director on 15 October 2014	View PDF Appointment of Mr Mark Alan Hopton as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	TM01	Termination of appointment of Nicholas Leitch as a director	View PDF Termination of appointment of Nicholas Leitch as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AP01	Appointment of Mr Steven Richard Charnock as a director	View PDF Appointment of Mr Steven Richard Charnock as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AP01	Appointment of Mr Richard Edward Manley as a director	View PDF Appointment of Mr Richard Edward Manley as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	MR01	Registration of charge 082905520001	View PDF Registration of charge 082905520001 - link opens in a new window - 27 pages (27 pages)
05 Apr 2013	CERTNM	Company name changed sen rail LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution	View PDF Company name changed sen rail LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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